LIFE MEDICAL GROUP LIMITED
Company Number 08601376
Status
Active
Incorporated
July 8, 2013
Entity Type
Ltd
Registered Office
C/O Kpmg Llp
Manchester
M2 3AE
86900
Previous Names
ALLIANCE MEDICAL GROUP LIMITED
Ceased on Feb 22, 2024
AM NEWCO LIMITED
Ceased on Sep 10, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Sep 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIFE MEDICAL GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08601376, this organization has been active since July 2013. Primarily in the 86900 sector, the business maintains its official headquarters at C/O Kpmg Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 15, 2026
Accounts
Apr 18, 2026
Confirmation Statement
Aug 27, 2025
Persons With Significant Control
Aug 15, 2025
Officers
Aug 15, 2025
Officers
Aug 15, 2025
Accounts
May 21, 2025
Address
Jan 23, 2025
Address
Jan 23, 2025
Address
Jan 23, 2025
Confirmation Statement
Oct 17, 2024
Accounts
Mar 9, 2024
Change Of Name
Feb 22, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Address
Jan 31, 2024
Confirmation Statement
Sep 4, 2023
Capital
Jul 3, 2023
Capital
Jul 3, 2023
Insolvency
Jul 3, 2023
Resolution
Jul 3, 2023
Accounts
Jan 12, 2023
Address
Nov 7, 2022
Confirmation Statement
Aug 22, 2022
Confirmation Statement
Aug 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Life Uk Healthcare Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
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Resigned
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Active
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10478866
LIFE UK HOLDCO LIMITED
WHARTON-HOOD, Peter Gerard is a director
10469240
LIFE UK HEALTHCARE LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
10010703
LIFE HEALTHCARE INVESTMENTS PLC
VAN DER WESTHUIZEN, Petrus Phillippus is a director
04113112
ALLIANCE MEDICAL HOLDINGS LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
06412789
ALLIANCE MEDICAL GROUP LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
04555287
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
04026369
AFFIDEA DIAGNOSTIC SERVICES LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
08540627
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
02609976
LODESTONE PATIENT CARE LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
02128897
ALLIANCE MEDICAL LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director
09063178
ALLIANCE MEDICAL LEASING LIMITED
VAN DER WESTHUIZEN, Petrus Phillippus is a director